#1Authorize
to hold a PublicHearing to approve an award of a State Guarantee
under RSA 162-A:13 with respect to a loan from Mascoma Savings Bank and USB CEI
Investment Fund II, LLC. in Concord, New Hampshire.
Action will authorize a Resolution under RSA 162-A:18 to determine the financing will serve a public use,
provide public benefit and is within the policy and authority of the Act.

#2Authorize
to hold a PublicHearing to approve an award of a State Guarantee
under RSA 162-A:13 with respect to a loan from Mascoma Savings Bank and Capital Hotel Company III, LLC in
Concord, New Hampshire. Action will authorize a Resolution under RSA 162-A:18 to determine the financing
will serve a public use, provide public benefit and is within the policy and
authority of the Act.

#3Authorize
to hold a PublicHearing to approve an award of a State Guarantee
under RSA 162-A:13 with respect to a loan from Pentucket Bank and RAM Printing, Inc. in East Hampstead,
New Hampshire. Action will authorize a Resolution under RSA
162-A:18 to determine the financing will serve a
public use, provide public benefit and is within the policy and authority of
the Act.

OFFICE
OF ENERGY AND PLANNING

#4Authorize to accept and expend federal funds in the amount
of $2,054,626.73 from the US Department of Energy to fund the Weatherization
Assistance Program.Effective
upon G&C approval through June 30, 2009.100% Federal Funds.Fiscal Committee approved.

#5Authorize to enter into a sole source retroactive contract with Rockingham Community Action
Inc., Portsmouth, NH, for the federal Weatherization Assistance Program in the
amount of $313,170. (2)Further authorize
to advance the vendor $45,886.Effective
April 1, 2009 through March 31, 2011.100% Federal Funds.

#6Authorize to enter into a sole source retroactive contract with Southern New Hampshire
Services Inc., Manchester, NH, for the federal Weatherization Assistance
Program in the amount of $610,826.(2)Further authorize to advance the vendor $92,955.Effective April 1, 2009 through March 31,
2011.100% Federal Funds.

#7Authorize to enter into a sole source retroactive contract with Southwestern Community
Services Inc., Keene, NH, for the federal Weatherization Assistance Program in
the amount of $306,219.(2)Further
authorize to advance the vendor $44,867.Effective April 1, 2009 through March 31, 2011.100% Federal Funds.

#8Authorize to enter into a sole source retroactive contract with Strafford County Community
Action Committee Inc., Dover, NH, for the federal Weatherization Assistance
Program in the amount of $268,633.(2)Further authorize to advance the vendor $39,360.Effective April 1, 2009 through March 31,
2011.100% Federal Funds.

#9Authorize to enter into a sole source retroactive contract with Community Action Program of
Belknap-Merrimack Counties Inc., Concord, NH, for the federal Weatherization
Assistance Program in the amount of $397,958.(2)Further authorize to advance the vendor $59,637.Effective April 1, 2009 through March 31,
2011.100% Federal Funds.

#10Authorize to enter into a sole source retroactive contract with Tri-County Community Action
Program Inc., Berlin, NH, for the federal Weatherization Assistance Program in
the amount of $457,029.(2)Further
authorize to advance the vendor $69,132.Effective April 1, 2009 through March 31, 2011.100% Federal Funds.

#10AAuthorize to amend a sole
source contract with International Institute of Boston, Boston, MA, through
its subsidiary the International Institute of New Hampshire (previously
approved by G&C on 3-4-09, item #1A), to provide
direct services to NH refugees, by increasing the amount by $74,906 from
$38,764 to $113,670.Effective
upon G&C approval through September 30, 2009.100% Federal Funds.

HIGHWAY SAFETY AGENCY

#11Authorize to enter into a sole source contract with the Safety & Health Council of
Northern New England, to conduct the “Operation Lifesaver” public relations and
education campaign, in the amount of $25,000.Effective upon G&C
approval through September 15, 2009.100% Federal
Funds.

DEPARTMENT OF INFORMATION TECHNOLOGY

#12Authorize Salary and In-State Travel Fund transfers in the
amount of $124,800 and related revenue adjustments of $124,800 in Other Funds
as detailed in letter dated March 31, 2009.Effective upon G&C
approval through June 30, 2009.Fiscal Committee approved.

#13Authorize on behalf of the Department of Employment Security
to amend a contract by the reassignment of the contract from CMB Technologies Inc., to VantiCore
LLC, Auburn, NH.(2)Further authorize to
amend the contract with VantiCore LLC to provide a
block of 50 professional Service Support hours that will be used to complete
the coding and support of converting the current IVR
system from the NH Unemployment System to the new development Unemployment
Insurance Modernization system, including recent federal law changes to extended
benefits resulting from the economic stimulus package and the American Recovery
and Reinvestment Act, by increasing the amount by $9,250 from $17,500 to
$26,750, and by extending the end date to April 15, 2010 from December 4, 2009.100% Federal Funds.The Agency Class 027 used by the Department
of Employment Security to reimburse DoIT for this
maintenance service is 100% Federal Funds.

#14Authorize on behalf of the NH Department of Transportation
to amend a sole source contract with
Oce North America Inc., Chicago, IL (previously
approved by G&C on 4-18-07, item #11), for
computer hardware maintenance and support services, by increasing the amount by
$12,125.20 from $11,140.96 to $23,266.16.Effective July 1, 2009 through June 30, 2011.100% Other Funds (NHDOT estimate 100% Highway
Funds).

JUDICIAL COUNCIL

#15Authorize to receive additional General Funds from funds not
otherwise appropriated in the amount of $326,800.Effective upon G&C approval through June 30, 2009.100% General Funds.Fiscal Committee approved.

OFFICE OF THE ADJUTANT GENERAL

#16Authorize Commander Wayne A. Caroleo,
Bath, ME, be confirmed to the rank of Lieutenant Colonel, NH Army National
Guard.

#17Authorize Colonel Harry E. Miller Jr., Nashua, NH, be nominated
for appointment to the rank of Brigadier General, NH Army National Guard.This individual meets all prerequisites for
this grade, having been found to be physically, mentally, and professionally
qualified.

DEPARTMENT OF ADMINISTRATIVE SERVICES

#18Authorize Bureau of General Services, to accept one tree to
be planted on the grounds of the Department of Environmental Services, 29 Hazen
Drive, Concord.

#19Authorize the petition for Waiver
of the State’s Workers’ Compensation Lien submitted by Timothy Copeland, in the
amount of $241,000.

#20Authorize Bureau of Court Facilities to enter into a
six-month hold over amendment with Merrimack County, Concord, NH, for courtroom
space in an amount not to exceed $49,283.16.Effective July 1, 2009 through December 31, 2009.100%
Transfer Funds – transfer from AOC, Rent from Other
Agencies – 100% General Funds.

#21Authorize Bureau of Court Facilities to enter into a
nine-month hold over amendment with the City of Keene, NH, for courtroom space
in an amount not to exceed $39,454.65.Effective July 1, 2009 through March 30, 2010.100%
Transfer Funds – transfer from AOC, Rent from Other
Agencies – 100% General Funds.

#22Authorize Bureau of Court Facilities to enter into a
two-year lease extension with Merrimack County, for courtroom space in the
Merrimack County Superior Court, Concord, NH, in an amount not to exceed
$557,815.20.Effective July 1, 2009
through July 30, 2011.100% Transfer Funds – transfer from AOC, Rent from Other Agencies – 100% General Funds.

#23Authorize to amend a contract with Anthem Health Plans of NH
Inc., d/b/a Anthem Blue Cross and Blue Shield, Manchester, NH, to set forth the
required provider network discount guarantee for the third-year of the term and
expend certain service requirements.Effective upon G&C approval through
December 31, 2010.

#24Authorize Division of Plant and Property Management to enter
into a contract with Arcomm Communications
Corporation of Hillsboro, NH, for Communications Cabling, System Repair and
Maintenance Services related to specific telephone switching equipment, for a
maximum price of $500,000.Effective upon G&C approval through
April 9, 2012.

#25Authorize Division of Plant and Property Management to enter
into a contract with Alternative Communications Services Corporation of Nashua,
NH, for Communications Cabling, System Repair and Maintenance Services related
to specific telephone switching equipment, for a maximum price of
$500,000.Effective
upon G&C approval through April 9, 2012.

#26Authorize Division of Plant and Property Management to enter
into a contract with Lakeside Security & Communications of Freedom, NH, for
Communications Cabling, System Repair and Maintenance Services related to
specific telephone switching equipment, for a maximum price of $100,000.Effective upon G&C approval through April 9, 2012.

#27Authorize Bureau of Public Works Design and Construction to
enter into a contract with Skyline Roofing Inc., Manchester, NH, for Roof
Replacement – Building “L” Armory, Concord, NH, for a total price not to exceed
$16,800.Effective
upon G&C approval through August 14, 2009.(2)Further authorize a contingency in the
amount of $1,300 for unanticipated expense, bringing the total to $18,100.(3)Further authorize the amount of $1,500 for
payment to the Department of Administrative Services, Bureau of Public Works
Design and Construction for engineering services provided, bringing the total
to $19,600.100% Federal Funds.

#28Authorize to accept and place on file the list of vendors
that agencies have contracted with for the period of January 1, 2009 through
March 31, 2009.

#29Authorize to accept and place on file the Fifty Eighth
Annual Report for the Division of Personnel.

#29AAuthorize Bureau of Public Works Design and Construction to
enter into an agreement with Oak Point Associates, Portsmouth, NH, for
professional services to develop the NH Regional Training Institute, Pembroke,
NH, for a total price not to exceed $3,619,380.87.(2)Further authorize a contingency in the
amount of $70,736 for additional services that may be required during the
development, bringing the total to $3,690,116.87.(3)Further authorize the amount of $343,000
for payment to the Department of Administrative Services, Bureau of Public
Works Design and Construction for engineering services provided, bringing the
total to $4,033,116.87.Effective upon G&C approval through
September 30, 2013.100% Federal Funds.

#29BAuthorize to accept and place on file the agency transfers for
Fiscal Year 2009 during the month of March 2009.

#29CAuthorize to accept and place on file the agency transfers for
the month of March 2009.

#29DAuthorize Bureau of General Services to enter into a contract
with Johnson Controls Inc., Manchester, NH, for mechanical equipment services
and maintenance for a total amount not to exceed $30,759.Effective May 6, 2009 through June 30,
2010.10.2% General, 89.8% Fees from Various Agency Rentals.

#29EAuthorize to accept as reimbursement of expenses for overtime
and benefits in the current year a total amount of $3,348.17 from the
Department of Safety representing the Federal share of the eligible costs under
Disaster-FEMA-1812-DR-NH Ice Storms of December 2008.Effective upon G&C approval through June 30, 2009.100% Agency Income.

#29FAuthorize Bureau of Court Facilities to accept and expend
$3,320.54 from the Department of Safety representing the Federal share of the eligible costs under Disaster-FEMA-1799-DR-NH
Natural Floods of 2008. Effective upon G&C approval through
June 30, 2009.100% Agency Income.

STATE TREASURY

#30Authorize to issue a warrant from funds not otherwise
appropriated and the State Treasurer to issue checks in the amount of
$85,995.18 to the rightful owners of abandoned or unclaimed funds.

#31Authorize to accept and expend $2,000, of Unique Plan
management fee revenues from the NH Excellence in Higher Education Endowment
Trust Fund for the purpose of providing educational scholarships.Effective upon G&C approval through June 30, 2009.100%
Other Funds from Unique Plan management fee revenues.Fiscal Committee approved.

DEPARTMENT OF CULTURAL RESOURCES

#32Authorize Division of Historical
Resources to accept and expend a federal Transportation Enhancement Grant in
the amount of $149,000 from and through the Department of Transportation for
the rehabilitation of the Contoocook Covered Rail Bridge.Effective upon G&C approval through June 30, 2009.100% Transfer (Transportation) Funds.

DEPARTMENT OF AGRICULTURE, MARKETS &
FOOD

#33Authorize to enter into an agreement with Louis Pugliano, Agawam, MA, to provide custodial and general
maintenance work at the Eastern States Exposition NH Building, West
Springfield, MA, in the amount of $5,200.Effective upon G&C
approval through December 31, 2009.15.16% General
Funds, 84.84% Other (Promotional Agriculture Projects).

ATTORNEY GENERAL

#34Authorize the petition of Mark D.
Martin requesting a pardon hearing for the offense of Theft by Unauthorized Taking.The petitioner is not eligible for an
annulment until January 10, 2012.

#35Authorize the petition of Ryan C.
Murphy requesting a pardon hearing for the offense of Conduct After
Accident.The petitioner is eligible for
an annulment.

#36Authorize to amend a sub-grant to the
Administrative Office of the Courts, in the amount of $70,325, utilized
to support the entry of Domestic Violence Protective Orders into the State and
National databases so as to protect victims of Domestic Violence, by extending
the end date from June 30, 2009 to June 30, 2011.100% Federal Funding.

#36AAuthorize to appoint Jacqueline J. Rompre
as an Assistant Attorney General at a salary level of $55,979.Effective May 7, 2009 through August 31,
2012.

#36BAuthorize to enter into a sub-grant totaling $5,000 to fund the
Child Advocacy Center of Grafton and Sullivan Counties at DHMC
which handles joint investigations of child abuse and exploitation cases.Effective upon G&C approval through June 30, 2009.

INSURANCE DEPARTMENT

#37Authorize to amend a contract with Windhill
Design, Gilford, NH, for the development of a three standard template brochure
design for several department consumer brochures and lists, and specialized
design for an additional 8 consumer brochures and the Department’s annual
report, by increasing the price by $8,200 from $1,200 to $9,400.Effective upon G&C approval through June 1, 2009.100% Insurance Assessment Funds.

#37AAuthorize to amend a contract with Compass Health Analytics,
Portland, ME (previously amended by G&C on
2-4-09, item #28A), for the provision of benefit consulting services in
connection with the HealthFirst Initiative, by
increasing the price by $26,000 from $74,000 to $100,000, and by extending the
completion date to December 1, 2009.100% Insurance Assessment
Funds.

DEPARTMENT OF CORRECTIONS

#38Authorize to make a one-time retroactive payment of salary and benefits to Corrections
Supervisor VI in the amount of $2,396.88 for the period of December 28, 2006
through December 27, 2007 with current fiscal year funds.

#39Authorize to make a one-time retroactive payment of salary and benefits to Chef II Robert Vaillencourt in the amount of $2,649.85 for the period of
December 19, 2006 through June 5, 2008 with current fiscal year funds.

#40Authorize to retroactively
reimburse $10,139.60 to the US Department of Justice for unapproved post
retirement benefits that have been charged to the Re-Entry Grant for the period
beginning June 22, 2005 through January 6, 2006 using SFY09 funds.Effective upon G&C approval.100% Federal
Funds.

#41Authorize to grant a retroactive
salary increment for William McGonagle, Assistant
Commissioner of the NH Department of Corrections, increasing his salary from
Group JJ, Step 3 to Group JJ,
Step 4, a total increase of $5,446.Effective February 8, 2009.

#41AAuthorize to enter into a contract with W.R. Bevans Fire Alarm Incorporated, Boscawen, NH, for
maintenance, testing and repair of the Fire Protection Equipment connected to
the detection, alarm and communications systems at the Corrections Facilities
in the amount of $155,913.Effective May
10, 2009 or upon G&C approval, whichever is
later, through June 30, 2011.100% General Funds.

#41BAuthorize to retroactively
accept and expend a grant from the Federal Bureau of Investigation in the
amount of $16,328.75 to support the “New Hampshire Safe Streets Task Force”
initiative by providing certified Probation/Parole Officer to increase the
officer presence with the primary focus in the City of Manchester.Effective November 2, 2008 through September
30, 2009.100% Federal Funds.

#41DAuthorize to pay $892,500 in overtime
for permanent personnel services out of the Salary Adjustment Fund.100% General Funds.

LIQUOR COMMISSION

#42Authorize to enter into a sole source contract with NH Fisher Cats, Manchester, NH, for the
sole purpose of providing a sponsorship agreement in the amount of
$13,000.Effective
upon G&C approval through June 30, 2009.100% Other (Transfer from Justice) Underage Drinking Initiative.

#43Authorize to amend a contract with Unifirst
Corporation, Nashua, NH, (previously approved by G&C
on 8-9-06, item #23), for the sole purpose of providing uniforms for Liquor
Commission store employees throughout NH, by increasing the price from
$126,017.81 to $146,056.85, an increase of $20,039.04.Effective upon G&C approval through July 31, 2009.100% General Funds.

#44Authorize to amend an agreement with Interstate Electrical
Services Corporation, North Billerica, MA, (previously amended by G&C on 6-13-07, item #74), for the sole purpose of
providing alarm and security system services for various Liquor Commission
locations throughout NH, by increasing the price from $316,621 to $336,621.25,
an increase of $20,000.25. Effective upon G&C
approval through June 30, 2009.100% General Funds.

PUBLIC UTILITIES COMMISSION

#45Authorize to accept and expend US Department of
Transportation grant funds in the amount of $9,707 in support of the DigSafe program in NH.Effective upon G&C
approval through December 31, 2009.100% Federal Funds.

#47Authorize Division of Economic Development to enter into a
contract with Southeast Economic Development Corporation, Dover, NH, for
comprehensive economic development strategy for Southeast NH in an amount up to
$9,000.(2)Further authorize the payment
of $8,100.Effective
upon G&C approval through December 31, 2010.100% General Funds.

#48Authorize Division of Parks and Recreation to enter into a
service agreement with Sebastian Septic Service, Milton, NH, for septic pumping
and disposal at six state park facilities in the amount of $11,707.Effective July 1, 2009 through June 30,
2010.100% Park Funds.

#49Authorize Division of Parks and Recreation to enter into a
contract with Dave’s Septic Service Inc., Bedford, NH, for septic pumping and
disposal at twelve state park facilities in the amount of $41,349.70.Effective July 1, 2009 through June 30,
2011.100% Park Funds.

#50Authorize Division of Parks and Recreation to enter into a
contract with the Town of Bristol Police Department, Bristol, NH, for traffic
control at Wellington Lake State Park in the amount of $3,300.Effective July 1, 2009 through September 15,
2009.100% Park Funds.

#51Authorize Division of Parks and Recreation to enter into a
contract with Peterborough Police Department, Peterborough, NH, for security
coverage and traffic control at Miller State Park in the amount of $3,060.Effective October 1, 2009 through November
15, 2009.100% Park Funds.

#52Authorize to enter into a contract with Brookside
Mechanical, Manchester, NH, for the installation of a supplemental air
conditioning system in DRED headquarters computer lab
and utility room in the amount of $15,500.Effective upon G&C
approval through June 19, 2009.100% Capital Funds.

#53Authorize Division of Parks and Recreation to amend a
contract with Cardinal Tracking Inc., Flower Mound, TX,(previously approved by G&C
on 3-26-08, item #76), to enhance the TickeTrak
System, by increasing the amount by $6,746.78 from $150,879.80 to
$157,626.58.100% Park Funds.

#54Authorize Division of Economic Development to amend a
contract with LandCare Associates Inc., Madbury, NH, (previously approved by G&C
on 6-27-07, item #93), for spring grounds services at the International Trade
Resource Center, by increasing the amount by $848.50 from $17,710 to
$18,558.50.Effective
upon G&C approval through June 30, 2009.100% General Funds.

#55Authorize to amend a sublease agreement with the Pease
Development Authority, Portsmouth, NH, (previously approved by G&C on 6-25-08, item #114C), for renting the 6,134
square foot facility currently housing the International Trade Resource Center,
by decreasing the amount by $73,608 from $137,216 to $63,608, and by amending
the end date from June 30, 2010 to June 30, 2009.100% General Funds.

#56Authorize Bureau of Trails to enter into a contract with J.P.’s Concrete, Newport, NH, for a District 3 Garage
Project in Sunapee in the amount of $17,200.Effective upon G&C
approval through May 31, 2009.100% Trails Bureau Funds.

FISH AND GAME DEPARTMENT

#57Authorize the transfer of $25,000
from the NH Fish and Game Fund Reserve to the Fish and Game FY 2009 Operating
Budget.Fiscal Committee approved.

#58Authorize to enter into a grant agreement with the Pemigewasset Chapter of Trout Unlimited, Thorton, NH in the amount of $52,000 to restore and enhance
fish habitat in the Pemigewasset River, Woodstock,
NH.Effective upon G&C approval through June 30, 2010.100% Other (Fisheries Habitat Account).

#59Authorize to enter into a sole source contract with the Audubon Society of NH, Concord, NH,
for conducting research on state-endangered Upland Sandpipers in the amount of
$43,480.Effective
upon G&C approval through March 31, 2011.100% Nongame Funds.

#60Authorize to enter into a Cooperative Project Agreement with
the University of NH to survey and identify butterfly and moth specimens
collected from Pine Barrens locations for a cost not to exceed $20,680.Effective upon G&C approval through March 31, 2010.100% Other (Non-game) Funds.

#61Authorize to enter into a Wildlife Habitat Improvement
Agreement with Smith Great Bay Farm LLC, Greenland, NH, for the management of
78 acres of agricultural land in the Towns of Greenland and Newington.Effective upon G&C approval through June 30, 2018.

DEPARTMENT OF ENVIRONMENTAL SERVICES

#62Authorize to accept and expend $1,730,000 in American
Recovery and Reinvestment Act of 2009 federal funds from the US Environmental
Protection Agency for purposes of funding retrofits of on and off-road diesel
equipment.Effective
upon G&C approval through September 30, 2010.100% Federal Funds.Fiscal Committee approved.ARRA Funds.

#63Authorize to accept and expend $88,400 in federal pass
through funds from the Department of Safety for the purpose of purchasing
equipment and materials for responding to terrorist incidents.Effective upon G&C approval through June 30, 2009.100%
Pass Thru Federal Funds.Fiscal Committee approved.

#64Authorize to accept and expend $487,303 in federal funds
from the US Environmental Protection Agency for purposes of funding remedial
action efforts at Comprehensive Environmental Response, Compensation and
Liability Act sites.Effective
upon G&C approval through June 30, 2009.100% Federal Funds.Fiscal Committee approved.

#65Authorize to accept and expend $352,412 in funds from the
Department of Transportation to implement chloride reduction relative to the
I-93 expansion.Effective
upon G&C approval through June 30, 2009.100%
Interagency Transfer Funds – Highway Fund.(2)Further authorize the DES and DOT to amend
a memorandum of agreement by increasing the amount by $705,000 from $560,000 to
$1,265,000 to implement chloride reduction strategies in the I-93 corridor from
Massachusetts to Manchester, NH.Effective upon G&C approval through
June 30, 2016.80% Federal, 20% Highway Funds.Fiscal Committee approved.

#66Authorize to accept and expend $96,750 in court settlement
funds from American Electric Power for purposes of funding retrofits of on and
off-road diesel equipment.Effective upon G&C approval through
June 30, 2009.100% Other Funds.Fiscal Committee approved.

#67Authorize to accept and expend $17,398 in federal funds from
the US Environmental Protection Agency to administer the Wetlands PPG
Grant.(2)Further authorize to enter
into a memorandum of agreement in the amount of $6,305 for development of a preliminary
multi-agency GIS model to integrate the review and protection of flood flow
alteration, water quality improvement, and wildlife habitat.Effective upon G&C approval through September 30, 2009.100% Federal Funds.

#68Authorize to accept and expend $15,515 in federal funds from
the National Oceanic and Atmospheric Administration for NH Enhancing North
Country Volunteer Program.Effective upon G&C approval through
February 28, 2010.

#69Authorize to enter into a memorandum of agreement with the
NH Department of Transportation to perform drilling and sampling at Perkins
Pond Dam and Alton Power Dam at a cost not to exceed $7,000.Effective upon G&C approval through June 30, 2009.100% Dam Projects Funds.

#70Authorize to enter into a memorandum of agreement with the
Fish and Game Department for study of the Ashuelot
River Watershed and training in implementing new stream guidelines in the
amount of $10,000.Effective
upon G&C approval through September 30, 2009.100% Federal Funds.

#71Authorize to amend an existing agreement with the University
of NH Environmental Research Group (previously amended by G&C
on 5-16-07, item #77), to assist in the evaluation of ongoing and future
bioremediation proposals for the cleanup of hazardous waste sites, by providing
a no-cost time extension from June 30, 2009 to June 30, 2011.100% Hazardous Waste Cleanup Funds.

#72Authorize to enter into a Cooperative Project Agreement with
the University of NH, Office of Sponsored Research, Durham, NH, for the I-93
Chloride Mitigation Project in the amount of $286,992.Effective upon G&C approval through December 31, 2011.80% Federal, 20% Highway Funds.

#73Authorize to retroactively
amend a Cooperative Project Agreement with the University of NH, Office of
Sponsored Research, Durham, NH (previously amended by G&C
on 9-5-07, item #33), for the purpose of completing the Water Management Plan
for the SouheganInstream
Flow Pilot Program, by extending the end date to December 31, 2009 from March
31, 2009.100% General Funds.

#74Authorize to award a Local Source Water Protection grant to
the City of Berlin Water Works, Berlin, NH, in the amount of $19,978 to
complete a project to protect drinking water from contamination.Effective upon G&C approval through June 30, 2010.100% Federal Funds.

#75Authorize to award a Local Source Water Protection grant to
the Lakes Region Planning Commission, Meredith, NH, in the amount of $20,000 to
complete a project to protect drinking water from contamination.Effective upon G&C approval through December 31, 2010.100% Federal Funds.

#76Authorize to award a grant to the Seacoast Science Center
Inc., Rye, NH, in the amount of $40,000 to develop and implement a
comprehensive strategy to eradicate invasive plants and restore ecosystem
processes at Odiorne Point State Park.Effective upon G&C approval through June 30, 2010.100% Federal Funds.

#77Authorize to enter into a grant agreement with Aquatic
Control Technology Inv., Sutton, MA, for the purpose of milfoil research
activities in the amount of $27,243.75.Effective upon G&C approval through
April 30, 2010.100% Lake Restoration Funds.

#78Authorize to amend a sole
source contract with Weston Solutions Inc., Manchester, NH, (previously
approved by G&C on 1-16-08, item #48), to cover additional
cleanup activities a the OK Tool/Savage Well Superfund Site in Milford, NH, by
increasing the amount by $456,500 from $1,418,089 to $1,874,589 and by
extending the completion date to March 24, 2010 from September 30, 2009.90% Federal, 10% Capital – General Funds.

#79Authorize to amend a sole
source contract with GeoInsight Inc., Manchester,
NH, for site investigation, by increasing the amount by $100,000 from $700,000
to $800,000.Effective July 1, 2009
through June 30, 2011.100% Federal Funds.(2)Further authorize to amend a sole source contract with Nobis Engineering, Inc., Concord, NH, for site
investigation and monitoring, by increasing the amount by $294,700 from
$875,000 to $1,169,700.Effectiv upon G&C approval through June 30, 2011.24% Brownfields federal grant funds, 34% State Hazardous Waste
Cleanup (Other) funds, 42% CERCLA Federal Funds.

#80Authorize to enter into an agreement with Cocheco River Watershed Coalition, Dover, NH, to complete
the Introducing LID in the Willow Brook Watershed Project in the amount of
$84,912.Effective
upon G&C approval through December 31, 2011.100% Federal Funds.

#81Authorize to enter into an agreement with the Town of
Exeter, NH, to determine the feasibility of replacing the water supply provided
by the Great Dam impoundment in the amount of $106,750.Effective upon G&C approval through December 31, 2009.100% Federal Funds.

#81AAuthorize to budget and expend $24,000 in prior year carry
forward funds from Wetland Fees to administer mitigation of wetlands.Effective upon G&C approval through June 30, 2009.(2)Further authorize amend a retroactive, sole source contract with Vanasse Hangen Brustlin Inc.,
Bedford, NH, (previously approved by G&C on
5-21-08, item #78A), for the purpose of developing a watershed strategy for
wetlands restoration and protection in three additional watersheds, by
increasing the amount by $24,000 from $56,000 to $80,000, and by extending the
completion date from January 31, 2009 to September 30, 2010.100% Wetland Fees Funds.

#81BAuthorize to amend a sole
source agreement with the US Geological Survey, Pembroke, NH (previously
approved by G&C on 6-4-08, item #54), to continue
providing support services to EPA and the Department in the monitoring and
evaluation of remedial activities at the OK Tool Superfund Site, by increasing
the amount by $100,000 from $20,000 to $120,000, and by extending the
completion date to March 24, 2010 from December 31, 2008.90% Federal, 10% Capital – General Funds.

DEPARTMENT OF HEALTH AND HUMAN SERVICES

Office
of the Commissioner

#82Authorize general fund transfers in the amount of $2,387,741
and increase related revenue adjustments of $540,672 in Federal Funds and
decrease revenue adjustments of $134,514 in Other Funds as detailed in letter
dated March 28, 2009.Effective
upon G&C approval through June 30, 2009.Fiscal
Committee approved.

Bureau of Human Resource Management

#83Authorize to make a one-time payment from SFY 2009 funds to Gertrude Goodyear, Switchboard Operator
I, NH Hospital in the amount of $388.73 for wages that were not paid for SFY 2008.69% General, 30% Federal, 1% Other (transfers from other agencies).

Bureau of Facilities and Assets Management

#84Authorize to enter into an agreement with Stebbins
Spectacular Painting LLC, for interior surface repair, priming and painting at
the Thayer Building at Governor Hugh J. Gallen State
Office Park, Concord, NH, in an amount not to exceed $20,500.Effective upon G&C approval through June 30, 2009.60% General, 40% Federal Funds.

Division for Children, Youth & Families

#85Authorize to provide quality child care awards in the amount
of $184,935 to a total of 34 accredited child care programs throughout the
State of NH who partner with the Department of Health and Human Services to
provide child care services.Effective upon G&C approval through
June 30, 2009.100% Federal Funds.

#87Authorize MaternalChild Health Section, Family Planning Program to accept and expend
federal funds in the amount of $22,022 from Department of Health and Human
Services, Public Health Service to fund the family Planning Program.Effective upon G&C approval through June 30, 2009.100% Federal Funds.

Bureau of Elderly & Adult Services

#88Authorize the transfer of $5,925,000 in
Federal, County and State funds between expenditure classes as detailed in
letter dated April 1, 2009.Effective upon G&C approval through
June 30, 2009.Fiscal Committee approved.

#89Authorize to amend an agreement with Community Alliance of
Human Services Inc., Claremont, NH, (previously amended by G&C
on 5-7-08, item #69), to provide Homemaker services, by increasing the amount
by $14,920 from $147,075.49 to $161,995.49.Effective retroactive
to January 1, 2009 through June 30, 2009.55% General, 45% Federal Funds.

Division of Public Health Services

#90Authorize Sexually Transmitted
Disease/Human Immunodeficiency Virus Section to accept and expend federal funds
in the amount of $378,370 from the Health Resource Services Administration to
fund the Ryan White CARE Program.Effective upon G&C approval through
June 30, 2009.Fiscal Committee approved.

#91Authorize Bureau of Prevention Services, Nutrition &
Health Promotion Section to transfer funds between classes in the amount of
$60,698 in the Centers for Disease Control and Prevention Obesity Prevention
Cooperative Agreement.Effective upon G&C approval through
June 30, 2009.Fiscal Committee approved.

#92Authorize the transfer of $70,000 in
Federal and State funds between expenditure classes as detailed in letter
dated March 23, 2009.Effective
upon G&C approval through June 30, 2009.Fiscal
Committee approved.

Bureau of Elderly & Adult Services

#93Authorize to amend an agreement with The Homemakers Health
Services, Rochester, NH, (previously amended by G&C
on 1-16-08, item #131), to provide Homemaker services, by increasing the amount
by $14,920 from $2,323,977.28 to $2,338,897.28.Effective retroactive
to January 1, 2009 through June 30, 2009.55% General, 45% Federal Funds.

#94Authorize to amend an agreement with VNA
at HCS Inc., Keene, NH, (previously amended by G&C on 5-7-08, item #68), to provide Homemaker
services, by increasing the amount by $35,062 from $3,749,702.65 to
$3,784,764.65.Effective
retroactive to January 1, 2009
through June 30, 2009.55% General, 45% Federal
Funds.

#95Authorize to amend an agreement with Lake Sunapee Community
Health Services, New London, NH, (previously amended by G&C
on 1-16-08, item #124), to provide Homemaker services, by increasing the amount
by $4,476 from $108,669.70 to $113,145.70.Effective retroactive
to January 1, 2009 through June 30, 2009.55% General, 45% Federal Funds.

#96Authorize to amend an agreement with Valley Regional
Healthcare Inc., Newport, NH, (previously amended by G&C
on 1-16-08, item #140), to provide Homemaker services, by increasing the amount
by $19,716.78 from $795,150.06 to $814,866.84.Effective retroactive
to January 1, 2009 through June 30, 2009.55% General, 45% Federal Funds.

#97Authorize to amend an agreement with Grafton County Senior
Citizens Council Inc., Lebanon, NH, (previously amended by G&C
on 5-7-08, item #64), to provide Homemaker and Adult In
Home Care services, by increasing the amount by $72,337.50 from $2,897,303.82
to $2,969,641.32.Effective
retroactive to January 1, 2009
through June 30, 2009.55% General, 45% Federal
Funds.

#98Authorize to amend an agreement with Child and Family
Services of NH, Manchester, NH, (previously amended by G&C
on 1-16-08, item #101), to provide Homemaker services, by increasing the amount
by $29,840 from $1,567,217.69 to $1,597,057.69.Effective retroactive
to January 1, 2009 through June 30, 2009.55% General, 45% Federal Funds.

Division of Public Health Services

#99Authorize Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to exercise a contract renew and
amend option with Health First Family Care Center, Franklin, NH (previously
approved by G&C on 8-22-07, item #202), to
provide access to preventive and restorative dental treatment for individuals
participating in the school-based dental program, by increasing the amount by
$40,000 from $40,000 to $80,000, and by extending the completion date to June
30, 2011.Effective July 1, 2009 or upon
G&C approval, whichever is later.50% Federal, 50% General Funds.

#100Authorize Bureau of Prevention Services, Chronic Disease
Prevention and Control Section, Comprehensive Cancer Control Program to amend
an agreement with the Foundation for Healthy Communities, Concord, NH
(previously amended by G&C on 6-4-08, item #133),
to provide professional management, administrative support, and fiscal
management to the comprehensive cancer collaboration, by increasing the price
by $11,245 from $453,900 to $465,145.Effective upon G&C approval.100% Federal Funds.

#101Authorize Bureau of Community Health Services, Rural Health
and Primary Care Section to enter into an agreement with Rebecca C. Pace,
Doctor of Osteopathic Medicine, Wolfeboro Falls, NH, to receive reimbursement
for payment of educational loans through the State Loan Repayment Program in an
amount not to exceed $60,000.Effective upon G&C approval through
June 30, 2012.100% General Funds.

#102Authorize Bureau of Community Health Services, Community
Public Health Development Section to amend an agreement with Health First
Family Care Center, Franklin, NH, (previously approved by G&C
on 6-25-08, item #232A), for the purpose of participating in a public health
emergency response training exercise, by increasing the price by $5,000 from
$75,000 to $80,000.Effective
upon G&C approval through June 30, 2009.74% Federal, 26% General Funds.

#103Authorize Bureau of Disease Control and Health Statistics,
Immunization Program to exercise a contract renew and amend option with Breathe
NH, formerly the American Lung Association, Bedford, NH, (previously approved
by G&C on 5-16-07, item #109A), to provide
clerical, administrative, and logistical support to the Granite State
Immunization Partnership, by increasing the price by $40,000 from $40,000 to
$80,000, and by extending the completion date to June 30, 2011.Effective July 1, 2009 or upon G&C approval, whichever is later.100% Federal Funds.

#104Authorize Bureau of Prevention Services, Nutrition and Health
Promotion Section, Special Supplemental Nutrition Program for Women, Infants,
and Children, to amend an agreement with CQuest
America Inc., Springfield, IL, (previously amended by G&C
on 11-28-07, item #124), to provide technical services intended for
modifications to the NH WIC Program’s integrated benefits management system, by
increasing the price by $151,716 from $1,946,505 to an amount not to exceed
$2,098,221.Effective
upon G&C approval through June 30, 2012.100% Federal Funds.

#105Authorize Bureau of Disease Control to exercise a sole source contract renew and amend
option with University of Pittsburgh – Of the Commonwealth System of Higher
Education, Pittsburgh, PA (previously approved by G&C
on 12-8-08), to provide for the National Retail Data Monitor System, a
real-time sales tracking system of over-the-counter healthcare products, , by increasing the price by $4,818 from $4,488 to $9,306,
and by extending the completion date to June 30, 2010.Effective July 1, 2009 or upon G&C approval, whichever is later.74% Federal, 26% General Funds.

#106Authorize Bureau of Disease Control, Communicable Disease
Control Section, Immunization Program to exercise a renew and amend option with
The City of Manchester, NH (previously approved by G&C
on 6-13-07, item #235), to provide Immunization Services to the Manchester
area, by increasing the price by $176,800 from $176,800 to $353,600, and by
extending the completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#107Authorize Bureau of Community Health Services, Sexually
Transmitted Disease and Human Immunodeficiency Virus Section, to exercise a
contract renew and amend option with Manchester Health Department, Manchester,
NH, (previously amended by G&C on 1-30-08, item
#45), to provide voluntary, confidential HIV counseling, testing, and referral
services and STD testing and treatment, by increasing the price by $277,634
from $277,634 to $555,268, and by extending the completion date to June 30,
2011.Effective July 1, 2009 or upon G&C approval, whichever is later.65% Federal, 35% General Funds.

#108Authorize Bureau of Community Health Services, Maternal &
Child Health Section to exercise a contract renew and amend option with Child
Health Services, Manchester, NH, (previously approved by G&C
on 6-13-07, item #193), to provide family planning services, by increasing the
price by $129,623 from $93,481 to $223,104, and by extending the completion
date to June 30, 2011.Effective upon G&C approval.92% Federal, 8% General Funds.

#109Authorize Bureau of Community Health Services, Rural Health
and Primary Care Section, Oral Health Program to exercise a contract renew and
amend option with Lamprey Health Care Inc., Newmarket,
NH, (previously approved by G&C on 6-27-07, item
#238), to provide a school-based and community-based dental program, by
increasing the price by $106,388 from $106,388 to $212,776, and by extending
the completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.50% Federal, 50% General
Funds.

#110AuthorizeBureau of
Community Health Services, Rural Health and Primary Care Section, Oral Health
Program to exercise a contract renew and amend option with Claremont School
District, Claremont, NH (previously approved by G&C
on 8-22-07, item #194D), to provide access to preventive and restorative dental
treatment for individuals participating in the school-based dental program, by
increasing the price by $40,000 from $40,000 to $80,000, and by extending the
completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.50% Federal, 50% General
Funds.

#111AuthorizeBureau of
Community Health Services, Rural Health and Primary Care Section, Oral Health
Program to exercise a contract renew and amend option with Families First of
the Greater Seacoast, Portsmouth, NH (previously approved by G&C on 6-13-07, item #257), to provide access to
preventive and restorative dental treatment for individuals participating in
the school-based and community-based dental program, by increasing the price by
$122,000 from $122,000 to $244,000, and by extending the completion date to
June 30, 2011.Effective July 1, 2009 or
upon G&C approval, whichever is later.50% Federal, 50% General Funds.

#112AuthorizeBureau of
Community Health Services, Rural Health and Primary Care Section, Oral Health
Program to exercise a contract renew and amend option with Greater Nashua Dental
Connection Inc., Nashua, NH (previously approved by G&C
on 6-27-07, item #236), to provide access to preventive and restorative dental
treatment for individuals participating in the community-based dental program,
by increasing the price by $75,600 from $75,600 to $151,200, and by extending
the completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.50% Federal, 50% General
Funds.

#113AuthorizeBureau of
Community Health Services, Rural Health and Primary Care Section, Oral Health
Program to exercise a contract renew and amend option with Indian Stream Health
Center Inc., Colebrook, NH (previously approved by G&C
on 10-3-07, item #50), to provide access to preventive and restorative dental
treatment for individuals participating in the community-based dental program,
by increasing the price by $40,000 from $40,000 to $80,000, and by extending
the completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.50% Federal, 50% General
Funds.

#114AuthorizeBureau of
Community Health Services, Maternal and Child Health Section, Childhood Lead
Poisoning Prevention Program to amend an agreement with the City of Nashua,
Division of Public Health and Community Services, Nashua, NH (previously
amended by G&C on 9-3-08, item #71), to provide
community based childhood lead poisoning case management and prevention
activities, by increasing the price by $16,000 from $16,000 to $32,000, and by
extending the completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#115AuthorizeBureau of Community Health Services, Maternal and Child Health
Section, Childhood Lead Poisoning Prevention Program to amend an agreement with
the Manchester Health Department, Manchester, NH (previously approved by G&C on 6-13-07, item #249), to provide community based
childhood lead poisoning case management and prevention activities, by
increasing the price by $73,800 from $73,800 to $147,600, and by extending the
completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#115AAuthorizeBureau of
Community Health Services, Rural Health and Primary Care Section, Oral Health Program
to exercise a contract renew and amend option with Weeks Medical Center Inc.,
Lancaster, NH (previously approved by G&C on
6-27-07, item #240), to provide access to preventive and restorative dental
treatment for individuals participating in the community-based dental program,
by increasing the price by $40,000 from $40,000 to $80,000, and by extending
the completion date to June 30, 2011.Effective July 1, 2009 or upon G&C
approval, whichever is later.50% Federal, 50% General
Funds.

Bureau of Drug and Alcohol Services

#116Authorize Prevention Services Unit to exercise a contract
renew and amend option with School Administrative Unit SAU
#35, Littleton, NH, (previously approved by G&C
on 6-13-07, item #282), to provide substance abuse prevention services, by
increasing the price by $69,691 from $160,746 to $230,437, and by extending the
completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#117Authorize Prevention Services Unit to exercise a contract
renew and amend option with Nashua Adult Learning Center, Nashua, NH,
(previously approved by G&C on 6-13-07, item
#217), to provide substance abuse prevention services, by increasing the price
by $26,533 from $61,200 to $87,733, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.56% Federal, 44% General Funds.

#118Authorize Prevention Services Unit to exercise a contract
renew and amend option with the United Way of Merrimack County, Concord, NH,
(previously approved by G&C on 6-13-07, item
#291), to provide substance abuse prevention services, by increasing the price
by $90,396 from $208,502 to $298,898, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.81% General, 19% Federal Funds.

#119Authorize Prevention Services Unit to exercise a contract
renew and amend option with The Upper Room, a Family Resource Center, Derry,
NH, (previously approved by G&C on 6-13-07, item
#215), to provide substance abuse prevention services, by increasing the price
by $33,267 from $76,732 to $109,999, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.85% General, 15% Federal Funds.

#120Authorize Prevention Services Unit to exercise a contract
renew and amend option with the Grapevine Family and Community Resource Center,
Antrim, NH, (previously approved by G&C on
6-13-07, item #285), to provide substance abuse prevention services, by
increasing the price by $18,794 from $43,350 to $62,144, and by extending the
completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#121Authorize Prevention Services Unit to exercise a contract
renew and amend option with Girls Incorporated of New Hampshire, Manchester,
NH, (previously approved by G&C on 6-13-07, item
#289), to provide substance abuse prevention services, by increasing the price
by $53,736 from $123,944 to $177,680, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.84% Federal, 16% General Funds.

#122Authorize Prevention Services Unit to exercise a contract
renew and amend option with Seacoast Mental Health Center Inc., Portsmouth, NH,
(previously approved by G&C on 6-13-07, item
#202), to provide substance abuse prevention services, by increasing the price
by $49,527 from $114,236 to $163,763, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.100% General Funds.

#123Authorize to exercise a contract
renew and amend option with Horizon’s Counseling Center Inc., (previously
approved by G&C on 6-13-07, item #212), to
provide outpatient and intensive outpatient treatment services, by increasing
the price by $239,537 from $529,950 to $769,487, and by extending the
completion date to June 30, 2010.Effective
July 1, 2009 or upon G&C approval, whichever is
later.61% General, 38% Federal, 1% Highway Funds.

#124Authorize Prevention Services Unit to exercise a contract
renew and amend option with the Community Diversion Program, Greenland, NH,
(previously approved by G&C on 6-13-07, item
#261), to provide substance abuse prevention services, by increasing the price
by $39,800 from $91,800 to $131,600, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.75% Federal, 25% General Funds.

#125Authorize Prevention Services Unit to exercise a contract
renew and amend option with Dover Police Department, Dover, NH, (previously
approved by G&C on 6-13-07, item #201), to
provide substance abuse prevention services, by increasing the price by $15,608
from $36,000 to $51,608, and by extending the completion date to June 30,
2010.Effective July 1, 2009 or upon G&C approval, whichever is later.100% General Funds.

#126Authorize Prevention Services Unit to exercise a contract
renew and amend option with Makin’ It Happen Coalition for Resilient Youth,
Manchester, NH, (previously approved by G&C on
6-13-07, item #199), to provide substance abuse prevention services, by
increasing the price by $199,945 from $461,182 to $661,127, and by extending
the completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.70% Federal, 30% General
Funds.

#127Authorize Prevention Services Unit to exercise a contract
renew and amend option with New Outlook Inc., Exeter, NH, (previously approved
by G&C on 6-13-07, item #290), to provide
substance abuse prevention services, by increasing the price by $30,955 from
$71,400 to $102,355, and by extending the completion date to June 30,
2010.Effective July 1, 2009 or upon G&C approval, whichever is later.100% General Funds.

#128Authorize Prevention Services Unit to exercise a contract
renew and amend option with the Cityh of Keene, Youth
Services Department, Keene, NH, (previously approved by G&C
on 6-13-07, item #283), to provide substance abuse prevention services, by
increasing the price by $45,991 from $106,080 to $152,071, and by extending the
completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.22% Federal, 78% General
Funds.

#129Authorize Prevention Services Unit to exercise a contract
renew and amend option with the White Mountain Regional School District,
Whitefield, NH, (previously amended by G&C on
10-8-08, item #112), to provide substance abuse prevention services, by
increasing the price by $29,308 from $67,600 to $96,908, and by extending the
completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#130Authorize Prevention Services Unit to exercise a contract
renew and amend option with the Alliance for Community Supports Inc.,
Manchester, NH, (previously approved by G&C on
6-13-07, item #219), to provide substance abuse prevention services, by
increasing the price by $48,456 from $111,766 to $160,222, and by extending the
completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% General Funds.

#131Authorize Prevention Services Unit to exercise a contract
renew and amend option with Adolescent Drug and Alcohol Prevention Tools Inc.,
Lincoln, NH, (previously approved by G&C on
6-13-07, item #277), to provide substance abuse prevention services, by
increasing the price by $51,223 from $118,148 to $169,371, and by extending the
completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#132Authorize Prevention Services Unit to exercise a contract
renew and amend option with The Pittsfield Youth Workshop, Pittsfield, NH,
(previously approved by G&C on 6-13-07, item
#204), to provide substance abuse prevention services, by increasing the price
by $37,979 from $87,600 to $125,579, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.79% Federal, 21% General Funds.

#133Authorize Prevention Services Unit to exercise a contract
renew and amend option with the NH Teen Institute for the Prevention for
Alcohol and Other Drug Abuse, Nashua, NH, (previously approved by G&C on 6-13-07, item #286), to provide substance abuse
prevention services, by increasing the price by $147,378 from $339,934 to
$487,312, and by extending the completion date to June 30, 2010.Effective July 1, 2009 or upon G&C approval, whichever is later.100% Federal Funds.

#134Authorize to exercise a contract renew and amend option with
Southern New Hampshire Services Inc., Manchester, NH, (previously approved by G&C on 6-13-07, item #207), to provide substance abuse
outpatient counseling treatment services, by increasing the price by $57,856
from $128,000 to $185,856, and by extending the completion date to June 30,
2010.Effective July 1, 2009 or upon G&C approval, whichever is later.100% General Funds.

#135Authorize to exercise a contract
renew and amend option with Lamprey Health Care Inc., Newmarket,
NH, (previously approved by G&C on 6-13-07, item
#208), to provide alcohol and other drug treatment services, by increasing the
price by $62,823 from $138,990 to $201,813, and by extending the completion
date to June 30, 2010.Effective July 1,
2009 or upon G&C approval, whichever is
later.100% Federal Funds.

#136Authorize to exercise a contract
renew and amend option with the Mental Health Center of Greater Manchester, NH,
(previously approved by G&C on 6-13-07, item
#209), to provide substance abuse treatment services, by increasing the price
by $27,120 from $60,000 to $87,120, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.100% Federal Funds.

#137Authorize to exercise a contract
renew and amend option with Odyssey House Inc., Hampton, NH, (previously
approved by G&C on 6-13-07, item #218), to
provide clinically managed high intensity substance abuse treatment services,
by increasing the price by $384,200 from $958,380 to $1,342,580, and by
extending the completion date to June 30, 2010.Effective July 1, 2009 or upon G&C
approval, whichever is later.100% Federal Funds.

#138Authorize to exercise a contract
renew and amend option with Southeastern NH Alcohol & Drug Abuse Services,
Dover, NH, (previously approved by G&C on
6-27-07, item #224), to provide comprehensive substance abuse treatment
services, by increasing the price by $1,105,309 from $2,445,374 to $3,550,683,
and by extending the completion date to June 30, 2010.Effective July 1, 2009 or upon G&C approval, whichever is later.55% General, 41% Federal, 4% Highway Funds.

#139Authorize to exercise a contract renew
and amend option with Headrest Inc., Lebanon, NH, (previously approved by G&C on 6-13-07, item #196), to provide alcohol and
other drug treatment services, by increasing the price by $251,508 from
$556,434 to $807,942, and by extending the completion date to June 30,
2010.Effective July 1, 2009 or upon G&C approval, whichever is later.100% Federal Funds.

#139AAuthorize to exercise a contract renew and amend option with Concord
Hospital Inc., Concord, NH, (previously approved by G&C
on 6-13-07, item #198), to provide substance abuse outpatient and intensive
outpatient counseling services, by increasing the price by $81,360 from $184,500
to $265,860, and by extending the completion date to June 30, 2010.Effective July 1, 2009 or upon G&C approval, whichever is later.61% General, 100% Federal Funds.

#139BAuthorize to exercise a contract renew and amend option with
Families First of the Greater Seacoast, Portsmouth, NH, (previously approved by
G&C on 6-13-07, item #211), to provide alcohol and
other drug treatment services, by increasing the price by $28,928 from $64,000
to $92,928, and by extending the completion date to June 30, 2010.Effective July 1, 2009 or upon G&C approval, whichever is later.55% Federal, 45% General Funds.

#139CAuthorize Prevention Services Unit to exercise a contract renew
and amend option with the Inter-Laes School District,
fiscal agent for CoRe Coalition, Meredith, NH,
(previously approved by G&C on 6-13-07, item
#280), to provide substance abuse prevention services, by increasing the price
by $27,558 from $63,564 to $91,122, and by extending the completion date to
June 30, 2010.Effective July 1, 2009 or
upon G&C approval, whichever is later.100% Federal Funds.

New Hampshire Hospital

#140Authorize to amend a sole
source inter-agency agreement with the NH Technical Institute, Concord, NH,
and the Lakes Region Community College, Laconia, NH, (previously amended by G&C on 9-3-08, item #68), to continue to provide
tuition for NHH employees who have been accepted into
the Registered Nurse Associate Degree Program, by increasing the price by
$70,000 from $70,000 to $140,000, and by extending the completion date to June
30, 2011.Effective July 1, 2009 or upon
G&C approval, whichever is later.69% General, 30% Federal, 1% Other (Transfers from Other Agencies)
Funds.

#141Authorize to accept donations from January 1, 2009 through
March 31, 2009 from contributors as detailed in letter dated April 10, 2009, in
the amount of $14,164.41.

#142Authorize to accept nonmonetary donations during the period of
January 1, 2009 through March 31, 2009.

Glencliff Home

#143Authorize to enter into a contract with Edmund Fournier
Funeral Home, North Woodstock, NH, to provide funeral services, in an amount
not to exceed $12,000.Effective July 1,
2009 or upon G&C approval, whichever is later, through
June 30, 2011.100% General Funds.

#144Authorize to accept all monetary donations for the time period
of January 1, 2009 through March 31, 2009 in the amount of $1,715.

#145Authorize to enter into a contract with Alarmco
Inc., d/b/a A&LAlarmco,
Bradford, VT, to provide fire alarm and detection device testing and
maintenance services in an amount not to exceed $7,800.Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30,
2011.100% General Funds.

#146Authorize to enter into a contract with Milton Cat/Southworth Milton Inc., Hopkinton, NH, for diesel generator
maintenance and repair services in an amount not to exceed $30,000. Effective July 1, 2009 or upon G&C approval, whichever is later, through June 30,
2011.100% General Funds.

#147Authorize to enter into a contract with Suzanne Appleton,
d/b/a Newfound Therapeutic Massage, Hebron, NH, to provide massage therapy
services in an amount not to exceed $18,000.Effective July 1, 2009 or upon G&C
approval, whichever is later, through June 30, 2011.100% General Funds.

BOARD OF BARBERING, COSMETOLOGY, AND
ESTHETICS

#147AAuthorize to amend a contract with McCarthy Properties, Warehame, MA, for leased office space of 2,000 sq. feet, by
increasing the price by $22,134 from $108,500 to $130,634, and by extending the
termination date from June 30, 2009 to June 30, 2010.100% General Funds.

#149Authorize to accept monies totaling $35,668.95 received during
the period of January 1, 2009 to March 31, 2009 as a result of fundraising
drives from various organizations and from personal contributions.

DEPARTMENT OF EDUCATION

#150Authorize to accept and expend grant funds in the amount of
$23,730,633 from the US Department of Education.Effective upon G&C approval through September 30, 2010.100% Non-Lapsing Federal ARRA Funds.Fiscal Committee approved.

#151Authorize to accept and expend grant funds in the amount of
$808,156 from the US Department of Education.Effective upon G&C
approval through September 30, 2010.100%
Non-Lapsing Federal ARRA Funds.Fiscal Committee approved.

#152Authorize to accept and expend additional funds from the US
Department of Agriculture to provide funding to Local Education Agencies for
the improvement and purchase of equipment to be used in the National School
Lunch Program in the amount of $215,765.Effective upon G&C
approval through June 30, 2010.100% Federal ARRA Funds.Fiscal Committee approved.

#153Authorize to budget and expend American Recovery and
Reinvestment ACT Stimulus funds in the amount of $15,473,827.Effective upon G&C approval through December 31, 2011.(2)Further authorize to establish a class 050
(Personal Service-Temp) position for one Education Consultant for the period of
G&C through December 31, 2011.100% Federal ARRA Funds.Fiscal Committee approved.

#155Authorize to exercise the renewal option and grant fund to the
NH Northeast Deaf and Hard of Hearing Services, Concord, NH (previously amended
by G&C on 1-30-08, item #69), to improve
educational outcomes for students who are deaf and hard of hearing in an amount
not to exceed $50,000.Effective April
20, 2009 through April 16, 2010.(2)Further authorize unencumbered payment of said grant with internal
accounting control.100% Federal Funds.

#156Authorize to budget and expend grant funds in the amount of
$49,055.Effective
upon G&C approval through June 30, 2009.100% Federal Funds.

#157Authorize to exercise the renewal option to grant funds to the
Southeastern Regional Education Service Center Inc., Bedford, NH, (previously
amended by G&C on 5-7-08, item #82), to develop
and implement a regionally-based statewide Early Childhood Professional
Development Technical Assistance Network in an amount not to exceed
$160,000.Effective July 1, 2009 through
June 30, 2010.(2)Further authorize
unencumbered payment of said grant with internal accounting control.100% Federal Funds.

DEPARTMENT OF SAFETY

#158Authorize Division of Fire Safety to transfer funds in the
amount of $14,000 within the budgeted appropriation titled Fire Safety
Administration in order to offset anticipated shortages in FY 2009.Effective upon G&C approval through June 30, 2009.100% Fire and EMS Funds.Fiscal Committee approved.

#159Authorize Division of Homeland Security and Emergency
Management to transfer funds in the amount of $80,000 for existing and anticipated
shortages in overtime and benefits for the Fiscal Year 2009.Effective upon G&C approval through June 30, 2009.30% EMPG, 11% Fire and EMS, 59% Private &
Local Funds.Fiscal Committee approved.

#160Authorize Division of State Police to transfer grant funds in
the amount of $17,000 within a federal grant entitled “Border Enforcement 09”
from the Federal Motor Carrier Safety Administration, to provide enhanced
security along the NH borders.Effective upon G&C approval.100% Federal Funds.Fiscal Committee approved.

#161Authorize the transfer of funds from
the Highway Surplus account to the Department of Safety for additional funds
over budget estimates, in the amount of $585,000.Effective upon G&C approval through June 30, 2009.100% Highway Funds.Fiscal Committee approved.

#162Authorize Division of Safety Services to accept and expend
$546,689 in additional funds from the financial agreement between the US
Department of Homeland Security/US Coast Guard and the State of NH to carry out
the State Recreational Boating Safety Program objectives.Effective upon G&C approval through June 30, 2009.100% Federal Funds.Fiscal Committee approved.

#163Authorize to accept and place on file the annual report for
the period of July 1, 2007 through June 30, 2008.

#164Authorize Division of Homeland Security and Emergency
Management to enter into grant agreement with the town as detailed in letter
dated March 16, 2009, in the amount of $31,000 for the purpose of preparing
Federal Emergency Management Agency approved updated local multi-hazard
mitigation plans.Effective
upon G&C approval through September 30, 2009.100% Federal Funds.

#165Authorize Division of Motor Vehicles to enter into a sole source License for Use of Premises
with NH Technical Institute – Concord’s Community College, Concord, NH, to
provide parking area and classroom space for the Motorcycle Rider Training
Program in an amount not to exceed $15,750.Effective upon G&C
approval through August 31, 2009.100% Motorcycle
Rider Training Program Funds.

DEPARTMENT OF TRANSPORTATION

#166Authorize Bureau of Turnpikes to enter into a contract with
Pro Controls Inc., Bow, NH, for providing HVAC Emergency Management &
Control System services at the Bureau of Turnpikes Maintenance and Toll
Facilities in the amount of $63,460.Effective July 1, 2009 or upon G&C
approval, whichever is later through June 30, 2011.100% Turnpike Funds.

#167Authorize Bureau of Aeronautics to award
a grant to the City of Claremont to conduct a Localizer Precision with Vertical
guidance survey, aeronautical study and Storm Water Pollution Prevention Plan
at the Claremont Municipal Airport in the amount of $195,731.Effective upon G&C approval through April 30, 2013.97.44% Federal, 2.56% General Funds.

#168Authorize to enter into an agreement with the University of
NH, Complex Systems Research Center, through the University of NH’s Office of
Sponsored Research, Durham, NH, to provide Geographic Information System
services for needs assessment to develop technical requirements and
specifications for a statewide aerial image acquisition initiative for a fee
not to exceed $32,670.Effective upon G&C approval through
October 31, 2009.80% Federal, 20% Highway
Funds.

#169Authorize Bureau of Construction to enter into a contract with
R.S.Audley Inc., for
replacing approximately 2 miles of existing, double-faced median beam guardrail
with concrete barrier and reconstructing the median drainage structures on I-93
beginning at the median crossover located approximately 4 miles north of the
Hooksett Toll Plaza on the basis of a low bid of $1,699,18.(2)Further authorize a contingency in the
amount of $169,918.20 for payment of latent conditions which may appear during
the construction of the project.Effective upon G&C approval through October 16, 2009.100% Turnpike Funds.

#170Authorize to transfer $675,000 between accounts and classes as
detailed in letter dated March 31, 2009.(2)Further authorize to accept and expend agency income and expenditures
for the Mechanical Services Bureau in the amount of $2,305,000.(3)Further authorize to transfer $640,000
from Turnpike Retained Earnings Fund as detailed in letter dated March 31,
2009.Fiscal Committee approved.

#171Authorize to accept and expend Federal Aviation Administration
funds in the amount of $1,881,153 to conduct an airport master plan and noise
contour update at the Manchester-Boston Regional Airport.Effective upon G&C approval through June 30, 2009.Fiscal
Committee approved.

#172Authorize to accept and place on file the Monthly Equipment
Acquisition Plan Status report for the period ending March 31, 2009.

#173Authorize to accept and expend funds in
the amount of $10,000 for engineering services performed by State personnel for
review and inspection of private and highway work on the NH state owned
railroad property.Effective
upon G&C approval through June 30, 2009.100% Other Agency Income Funds.

#174Authorize Bureau of Aeronautics to enter into a contract with Sealcoating Inc., Hingham, MA, to seal and repair pavement
cracks at Concord Municipal Airport in the amount not to exceed $73,774.Effective upon G&C approval through June 30, 2013.95% Federal, 5% General Funds.

#175Authorize Bureau of Highway Design to amend a contract with
The Louis Berger Group Inc., Manchester, NH and East Orange, NJ, (previously
approved by G&C on 8-9-06, item #110), for the
preliminary engineering design for the replacement of the I-95 Turnpike System
bridge over the Taylor River in Hampton Falls and Hampton, by extending the
completion date from June 26, 2009 to June 25, 2010.Effective upon G&C approval.

#176NOT USED

#177Authorize Bureau of Turnpikes to renew a contract with Gemini
Electric Inc., Auburn, NH, (previously approved by G&C
on 9-5-07, item #85), for generator inspections, maintenance and emergency
repair in the amount of $56,950.Effective July 1, 2009 through June 30, 2011.100% Turnpike Funds.

#178Authorize Bureau of Turnpikes to renew a contract with Eckhardt & Johnson Inc., Manchester, NH, (previously
approved by G&C on 6-27-07, item #404), for
annual boiler and H.V.A.C. system inspections in the
amount of $87,544.Effective July 1,
2009 through June 30, 2011.100% Turnpike Funds.

#179Authorize to renew a contract with Howard Systems Voice, Data
and Video Wiring LLC, Barrington, NH (previously approved by G&C on 3-26-08, item #180), for security cameras and
related equipment services in the amount of $31,000.Effective July 1, 2009 through June 30,
2011.100% Turnpike Funds.

#180Authorize Bureau of Right of Way to pay various owners
$595,100 as documented in the Contemplated Awards List for amounts greater than
$5,000 for the period extending from March 27, 2009 through April 21,
2009.Funding is available based on the funding source for each particular
project.

#181Authorize Bureau of Right of Way to sell a 8.6+/- acre parcel
of State owned land in Brentwood to Sig Sauer Inc., for $152,000 which includes
an Administrative fee of $1,100.Effective upon G&C approval.100%
Unrestricted Highway Funds.

#182Authorize Bureau of Right of Way to sell a State owned
homestead on a 0.22 acre-parcel of State owned land improved with a
single-family residence in Pembroke to James P. Walsh, Pauline M. Walsh, and
Kathleen M. Walsh for $108,000 plus $1,100 administrative fee.(2)Further authorize to compensate Coldwell
Banker Residential Brokerage from the proceeds of the subject sale in the
amount of $5,400 for real estate services.Effective upon G&C
approval.100% Highway Funds.

#183Authorize Bureau of Right of Way to transfer to Maurice M.
Brock, Trustee of the Maurice M. Brock Revocable Trust, and Maurice M. Brock
and Scott A. Brock, Trustees of the Anne P. Brock Revocable Trust, a parcel of
State owned property purchased for the purpose of constructing the Rochester
10620D project in the City of Rochester, for the amount of $1,000.Effective upon G&C approval.100% Turnpike
Funds.

#184Authorize Bureau of Rail & Transit to amend a contract
with Advance Transit Inc., Wilder, VT, (previously approved by G&C on 1-10-07, item #112C), to provide coordinated
public transportation services for the general public and elderly and disabled
citizens in the Upper Valley region of NH and VT, by extending the completion
date to December 31, 2010 from January 10, 2010.89% Federal, 11% General Funds.

#185Authorize Bureau of Rail & Transit to enter into an
agreement with the Upper Valley Lake Sunapee Regional Planning Commission,
Lebanon, NH, for the purpose of evaluating the feasibility of constructing a
multi-modal transportation center in the Upper Valley region for an amount not
to exceed $245,000.Effective
upon G&C approval through July 30, 2010.80% Federal, 20% Highway Funds.

#186Authorize Bureau of Construction to enter into agreements with
the firms of Greenman-Pedersen Inc., Nashua, NH;
Hoyle, Tanner & Associates Inc., Manchester, NH; and McFarland-Johnson
Inc., Concord, NH, and Binghamton, NY, to provide on-call construction
engineering and inspection services for various transportation projects
statewide in the amount of $1,500,000 each – and a combined total of
$4,500,000.Effective
upon G&C approval through December 30, 2011.

#187Authorize Bureau of Construction to enter into a contract with
George R. Cairns and Sons Inc., Windham, NH, for roadway reconstruction of I-93
(new northbound barrel), through the Exit 3 interchange area in Windam on the basis of a low bid of $25,969,102.80.(2)Further authorize a contingency in the
amount of $1,298,455.14 for payment of latent conditions which may appear
during the construction of the project.Effective upon G&C approval through
November 1, 2011.100% Federal Stimulus Funds.

TABLED ITEMS

ATTORNEY GENERAL (Tabled at 1-14-09 G&C Meeting)

#25TABLED – The
Governor and Council on motion of Councilor Pignatelli,
seconded by Councilor Shea voted to table
the petition of Wayne Allen Robbins requesting a pardon hearing for the
offenses of Utterance Bad Checks, Forgery and Assault by Prisoner in Merrimack
County.The Petitioner is eligible for
annulment, however, prefers seeking a pardon.

DEPARTMENT OF CULTURAL RESOURCES (Tabled at 2-18-09 G&C
Meeting)

#23TABLED – On
motion of Councilor Burton, Seconded by Councilor Shea, the item was removed
from the table.A motion to approve the
item was made by Councilor Shea, seconded by Councilor Burton.After discussion all Councilors voted no to approve the motion. Councilor Pignatelli, seconded by Councilor Hollingworth
voted to place back on the table, the
request of the Division of Arts to accept and expend $10,000 from the Nashua
Community College for the Percent for Arts program.Effective upon G&C approval.100% Donated Funds.

DEPARTMENT OF TRANSPORTATION(Tabled at 4-15-09 G&C
Meeting)

#68TABLED – The
Governor and Council on motion of Councilor Hollingworth,
seconded by Councilor Pignatelli, and with Councilors
Burton and Wieczorek voting no, voted to table the
request of the Bureau of Construction to enter into a contract with Modern
Protective Coatings Inc., Hudson, NH, for maintenance repainting of one toll
plaza canopy on the F.E.Evertt
Turnpike (I-93) in Hooksett and two toll plaza canopies on the F.E. Everett Turnpike at Exit 11 in Merrimack on the basis
of a low bid of $362,600.(2)Further Authorized a contingency in the amount of $36,260 for
payment of latent conditions, which may appear during the construction of the
project.Effective
upon G&C approval through October 30, 2009.100% Turnpike Funds.